*Remote Contract Opportunity*

Our client, a leading global bank, is seeking a Technology Business Analyst with fraud detection experience to join their Fraud Technology team. This individual will act as a key liaison between business stakeholders and technical teams, helping to enhance fraud prevention systems that protect customers and the organization from financial crime. This is a 6+ month contract opportunity and can be remote in the United States, with quarterly travel to Buffalo, NY.

What You'll Be Doing:

• Collaborate with business units, fraud operations, and technology teams to gather and document requirements related to fraud use cases
• Analyze current fraud detection and prevention systems and identify areas for enhancement
• Translate business needs into clear, actionable user stories and functional specifications
• Support the development and testing of fraud detection tools, rules, and reporting systems
• Participate in cross-functional project teams in an Agile environment
• Ensure compliance with global fraud mitigation standards and regulatory requirements

What You'll Need to Have:

• 4+ years of experience as a Business Analyst in financial services or banking
• Hands-on experience supporting fraud prevention or fraud operations technology such as transaction monitoring, case management, or alert systems
• Strong understanding of fraud typologies including identity theft, account takeover, and payments fraud
• Proficiency in writing requirements, use cases, and test plans
• Familiarity with SQL or data analysis tools is a plus
• Excellent communication skills and the ability to engage both technical and non-technical stakeholders
• Trading and investments experience is a plus

Pay Range: $50-$55+/hr

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